MINIMIX DIRECT LIMITED

Company number 00312133

Date	Type	Description	View / Download
16 Mar 2005	287	Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
08 Feb 2005	AA	Accounts made up to 31 December 2004	(1 page)
20 May 2004	363s	Return made up to 26/04/04; full list of members	(8 pages)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	AA	Accounts made up to 31 December 2003	(1 page)
13 May 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
24 Feb 2003	AA	Accounts made up to 31 December 2002	(1 page)
15 May 2002	AA	Accounts made up to 31 December 2001	(1 page)
14 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
11 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
11 May 2001	363(287)	Registered office changed on 11/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	AA	Accounts made up to 31 December 2000	(1 page)
21 Aug 2000	AA	Accounts made up to 31 December 1999	(1 page)
21 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	363a	Return made up to 26/04/00; no change of members	(10 pages)
30 Sep 1999	AA	Accounts made up to 31 December 1998	(1 page)
21 Jul 1999	288c	Secretary's particulars changed	(1 page)
01 Jun 1999	363a	Return made up to 26/04/99; full list of members	(11 pages)